Page 6 - scvhs19981999minutes
P. 6

(J





                        E.     Treasurer:  The Treasurer shall furnish,  prepare, and keep a full set off
                books of accounts, showing every detail of the business and the Society's accounts, and all
                receipts and disbursements of every nature, the amount of cash on hand, and the amount
                of money owed by the Society or owing to it, oversee preparation of the annual budget,
                and such other information as may be required by the Directors or by law, and be
                responsible for filing required Federal, State, and County reports.·

                               ARTICLE IV  •  OTHER ADMINISTRATIVE PERSONNEL

                Section 1 . Curator
                        The Board of Directors shall appoint a curator, who shall be responsible for the
                custody, storage, display and·cataloging of the Society's historical papers, photographs, and
                artifacts.  A volunteer curator may or may not be an elected member of the Board of
                Directors, but should be a member of the Society.  If, in the judgment of the Board, a paid
                curator is required, then the selection and salary of such curator shall be the responsibility
                of the Board of Directors.

                Section 2.  Executive Director
                        The Board, at its discretion may recruit and hire an executive director at such time
                as the Board feels it is necessary.  The terns and conditions ofemployment and the
                assignment of duties shall be determined by the Board.  The executive director shall be
                directly responsible to the Board of Directors.


                                             ARTICLE V  - COMMITTEES


  []            Section 1 . Standing Committees
                        A.
                               Standing committees shall be an executive committee and a nominating
                committee, and such other standing committees as the Board shall determine.  All such
  Oil           committees serve at the pleasure of the Board.

                               1 .    Executive Committee
  oo            Board.  This body shall engage in planning for the Society, make recommendations to the
                               The Executive Committee shall be composed of the elected officers of the

                Board and have power to act for the Board in an emergency, shall be authorized to spend
    [J          Society funds in an emergency that threatens life, limb or property, consummate the
                business transactions planned by the Board, and such other areas as may be delegated by
                the Board.  All actions taken by the Executive Committee must be reported at the next
                regular meeting of the Board.
                               2.     Nominating Committee
                               The Nominating Committee shall be composed of a chair nominated by the
                president and approved by the Board, and four members elected at the April meeting of
                the general membership.  Including the chair, no more than three (3) members of the
                committee may be current Board members.  None of the Nominating Committee members
                may be Directors eligible for immediate re-election.  The Nominating Committee shall
                prepare a slate of candidates for the Board of Directors as provided In Article II, Section 4.
                 It should also be consulted from time to time by the president for recommendations for




                                                           5
   1   2   3   4   5   6   7   8   9   10   11